RINGHURST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RINGHURST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RINGHURST LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11619838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
RINGHURST LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11619838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
RINGHURST LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC PAUL TAN | Jan 1971 | Filipino | Director | 2018-12-17 | CURRENT |
| MICHAEL HOLDER | Apr 1961 | British | Director | 2018-10-12 UNTIL 2018-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Breton Properties Limited | 2019-01-24 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pencraft Limited | 2019-01-24 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael Holder | 2018-10-12 - 2019-01-23 | 4/1961 | London | Ownership of shares 75 to 100 percent |